The Enforcement Directorate on Monday attached properties and bank accounts worth Rs 637 crore of absconding jeweller Nirav Modi and his family. The assets have been seized in India and four other countries including UK and USA.

PNB fraud: ED attaches Rs 637 crore assets of Nirav Modi, family in 5 countries

The UK government was earlier informed by the Indian authorities that Nirav Modi's passport was revoked

India can start extradition process for Nirav Modi: UK Crown Prosecution Service

The ED had earlier filed a chargesheet against Nirav Modi and his associates at a special court in Mumbai

CBI requests Interpol for Red Corner Notice against Nirav Modi's brother Nishal

PNB recently posted the largest-ever quarterly loss of Rs 13,416.91 crore for January-March period due to bad loans.

India must improve performance of public sector banks: IMF

SBI, PNB and ICICI raised their benchmark lending rates by up to 0.1 per cent. The new rates are effective from Friday

Banks raise lending rates, EMIs to get costlier

The FIR was lodged on the basis 0f a complaint from the PNB, dated February 13.

PNB scam: CBI files chargesheet against Choksi, 17 others

The bank had reported a staggering standalone profit of Rs 261.90 crore in the fourth quarter of 2016-17.

PNB posts biggest ever quarterly loss of Rs 13,417 cr in Q4

CBI said the agency is carrying out searches at 50 locations, including the residences of former senior IDBI bank officials.

CBI raids Aircel promoter Sivasankaran's companies in IDBI bank loan scam

The Delhi-headquartered bank has been at the receiving end of the over Rs 13,000 crore fraud involving diamond merchants Nirav Modi and Mehul Choksi.

Private detectives, Gandhigiri: How PNB is trying to get loaned money back

PNB will also approach the courts of other countries where Nirav Modi and Mehul Choksi have assets and businesses, reports said.

PNB moves Hong Kong High Court against Nirav Modi

Reports said Urjit Patel had recently said that the RBI doesn't have adequate powers to deal with public sector banks.

RBI governor Urjit Patel to appear before Parliamentary panel over bank scams

'So worst is behind us. Everything now seems to be under control as surgery is over, now we are in recovery phase. We are anticipating that we will be able to come out of this entire problem and pain in the next 6 months' PNB Managing Director said.

Worst behind us, will be out of Nirav Modi mess in 6 months: PNB MD

Diamond businessman Nirav Modi had connived with PNB officials to get a number of LoUs made in his favour.

PNB to honour LoUs worth Rs 6,500 crore due to lenders

The CBI had earlier arrested Shibaji Panja and Kaustubh Roy who were the directors of RP Infosystems

CBI files chargesheet against ex-Canara Bank CMD RK Dubey in 68 crore loan default case

A PNB spokesman had no immediate comment.

Another fraud detected in PNB worth over 9 crores in Brady House branch: CBI

The opposition has been protesting over issues like the PNB scam since Monday

Lok Sabha adjourned over PNB, Periyar statute vandalisation

Advocate Vijay Aggrawal, appearing for the firm, has sought quashing of the ED action of taking away the movable property and depositing the same with the PNB bank.

Court seeks ED reply over plea filed by Nirav Modi's firm Firestar Diamond

"Most of these documents are not yet recovered. The size of the fraud has now gone (up)...and the same is likely to go even higher," the CBI said in the court filing

PNB bank fraud likely to swell beyond $2 billion mark

Internal Chief Auditor, Bishnubrata Mishra, who was responsible for concurrent audit for the period 2011-2015 at PNB Brady House branch, was arrested today

PNB fraud: CBI recovers documents related to LoU from 'chawl'; arrests another executive

CBI files disproportionate assets case against ex-CMD of United Bank of India Archana Bhargava

WION news brief, February 28, 2018

The CBI today questioned NS Kannan, Executive Director, ICICI Bank

CBI questions ex-CMD of PNB, other top officials

PNB uncovered more fraudulent transactions

Sensex, Nifty end lower; PNB down 12 percent

The stock dropped 12.11 per cent to end at Rs 98.35 on BSE

PNB stock tanks 12% as fraud amount raised to nearly $2 billion

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